INEOS 120 POWER LIMITED

Company number 06714835

Date	Type	Description	View / Download
15 Dec 2016	AP01	Appointment of Beverley Jane Attewell as a director on 25 November 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Anne Mary Tamsin Bowden as a director on 25 November 2016	(2 pages)
14 Dec 2016	CERTNM	Company name changed moorland power LIMITED\certificate issued on 14/12/16 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Dec 2016	AP03	Appointment of Yasin Stanley Ali as a secretary on 25 November 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from 67 Leigh Road Eastleigh SO50 9DF England to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 12 December 2016	(1 page)
15 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
15 Oct 2016	AD01	Registered office address changed from C/O Epi-V Llp Third Floor, Denman House, 20 Piccidilly Piccadilly London W1J 0DG to 67 Leigh Road Eastleigh SO50 9DF on 15 October 2016	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Mar 2015	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to C/O Epi-V Llp Third Floor, Denman House, 20 Piccidilly Piccadilly London W1J 0DG on 24 March 2015	(1 page)
25 Nov 2014	CH01	Director's details changed for Mr Alexander Scott Lambie on 25 November 2014	(2 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Nov 2014	ANNOTATION	Rectified The TM02 was removed from the public register on 07/01/2015 as it is invalid or ineffective
04 Nov 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(4 pages)
04 Nov 2014	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 1 September 2014	(1 page)
07 Mar 2014	AD01	Registered office address changed from Laytons Solicitors Tempus Court Onslow Street Guildford Surrey GU1 4SS on 7 March 2014	(2 pages)
07 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(5 pages)
06 Aug 2013	TM01	Termination of appointment of Lourens Erasmus as a director	(1 page)
05 Aug 2013	AP01	Appointment of Mr Alexander Scott Lambie as a director	(2 pages)
15 Jan 2013	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)